PROTECTIVE SERVICES LIMITED
Overview
| Company Name | PROTECTIVE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC096509 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTECTIVE SERVICES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is PROTECTIVE SERVICES LIMITED located?
| Registered Office Address | 6 Larchfield Avenue Newton Mearns G77 5PW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTECTIVE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGHOAK LIMITED | Dec 20, 1985 | Dec 20, 1985 |
What are the latest accounts for PROTECTIVE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PROTECTIVE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for PROTECTIVE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lesley Scott Love as a director on Dec 30, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Corin Ling 6 Larchfield Avenue Newton Mearns Glasgow East Renfrewshire G77 5PW to 6 Larchfield Avenue Newton Mearns Glasgow G77 5PW on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of PROTECTIVE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LING, Corin Adrienne | Secretary | Larchfield Avenue Newton Mearns G77 5PW Glasgow 6 Scotland | British | 118239270001 | ||||||
| LING, Corin Adrienne | Director | Larchfield Avenue Newton Mearns G77 5PW Glasgow 6 Scotland | Scotland | British | 118239270001 | |||||
| LOVE, James Robertson | Secretary | Redthorn, 8 Glebe Road Newton Mearns G77 6DU Glasgow | British | 317440003 | ||||||
| LOVE, Adrienne Jean Morton | Director | Redthorn 8 Glebe Road G77 6DU Newton Mearns Glasgow | Scotland | British | 317450002 | |||||
| LOVE, James Robertson | Director | Redthorn, 8 Glebe Road Newton Mearns G77 6DU Glasgow | Scotland | British | 317440003 | |||||
| LOVE, Lesley Scott | Director | Larchfield Avenue Newton Mearns G77 5PW Glasgow 6 Scotland | United States | British | 118239290003 |
Who are the persons with significant control of PROTECTIVE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Corin Adrienne Love | Apr 30, 2016 | Larchfield Avenue Newton Mearns G77 5PW Glasgow 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0